From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: Re:28/7/2022Date: Monday 15th August 2022 22:29:24 PM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Mr. Gilbert Gui" <[email protected]>Subject: Re: Hi Friend, Just To Inform You About This Proposal.Date: Thursday 28th July 2022 12:50:59 PM UTCScammer: [email protected] business transaction, dear friend, inform you, Phnom Penh, receive the fund, the sum of, tsunami disaster
From: <[email protected]>Subject: HelloDate: Wednesday 6th July 2022 22:44:35 PM UTCScammer: [email protected] Bank of Africa, Benin, business opportunity, business transaction, cancer, corona virus, dear friend, huge sum, next of kin, secret, to your country, USD, virus, West Africa
From: "J.Weston" <[email protected]>Subject: Your Attention needed:Date: Monday 27th June 2022 08:02:42 AM UTCScammer: [email protected] business transaction
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 21st June 2022 22:06:32 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "Fred Foldvik" <[email protected]Subject: BENEFICIARYDate: Sunday 19th June 2022 13:49:29 PM UTCScammer: [email protected] business transaction, my name is, next of kin, please contact me
From: BOHDANA ALEKSANDER <[email protected]>Subject: Bohdana Aleksander from UkraineDate: Wednesday 8th June 2022 13:23:39 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: Flixz Netz <[email protected]>Subject: Re: Thank you.-Date: Tuesday 7th June 2022 10:59:15 AM UTCScammer: [email protected] business transaction, Thank you
From: Mr Richard Morgan <[email protected]>Subject: From the desk of Mr Richard Morgan;Date: Tuesday 31st May 2022 21:10:11 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, highly confidential, let me know, private e-mail, trustworthy, US Dollars, USD
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 30th May 2022 20:24:23 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "Mr. Mohamed Al Sakkaf"<[email protected]>Subject: Urgent Business TransactionDate: Sunday 15th May 2022 14:09:25 PM UTCScammer: [email protected] bank account, business transaction, dear friend, Email Address, Finance Company, kindly contact, next of kin, private e-mail, private email address, receive the fund, USD
From: "Mr. Mohamed Al Sakkaf"<[email protected]>Subject: Urgent Business TransactionDate: Friday 13th May 2022 03:36:08 AM UTCScammer: [email protected] bank account, business transaction, dear friend, Email Address, Finance Company, kindly contact, next of kin, private e-mail, private email address, receive the fund, USD
From: "Thomas Lenny" <[email protected]>Subject: Dear friend.Date: Thursday 12th May 2022 06:42:52 AM UTCScammer: [email protected] business transaction, dear friend, let me know, mutual benefit, partnership, United States
From: "SK"<[email protected]>Subject: RE: It’s Urgent !!!Date: Wednesday 11th May 2022 07:40:57 AM UTCScammer: [email protected] business transaction, my name is, your assistance
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 10th May 2022 01:30:21 AM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: SESAN RAHIM (Ms.) <[email protected]>Subject: Re QuotationDate: Monday 9th May 2022 18:09:54 PM UTCScammer: [email protected] business transaction, U.A.E., United Arab Emirates, virus
From: "Mr. Warren Hoffman" <hibawhibas[email protected]>Subject: Hello DearDate: Thursday 21st April 2022 11:55:19 AM UTCScammer: [email protected] business transaction, Email Address, my name is
From: Sir Edward Mack<[email protected]>Subject: For Your InformationDate: Tuesday 12th April 2022 03:21:56 AM UTCScammer: [email protected] business transaction, Million USD, US Dollars, USD, WhatsApp
From: "mr.Ibrahim Abdoul" <[email protected]>Subject: helloDate: Wednesday 6th April 2022 12:15:07 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, my name is, US Dollars, USD
From: "mr.ibrahim abdoul" <[email protected]>Subject: HelloDate: Wednesday 30th March 2022 20:46:47 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, my name is, US Dollars, USD
From: "Mr. Mike Lemi Milla" <[email protected]>Subject: Private MessageDate: Wednesday 16th March 2022 08:23:02 AM UTCScammer: [email protected] ASAP, business transaction, Ghana, Million USD, mutual beneficial, private e-mail, US Dollars, USD, waiting for your response
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Monday 14th March 2022 11:42:42 AM UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: "Mr.Amurka Sinaga" <[email protected]>Subject: DEAR FRIENDDate: Sunday 13th March 2022 16:12:02 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, my name is, private e-mail, US Dollars, USD
From: "Mr.Amurka Sinaga" <[email protected]>Subject: DEAR FRIENDDate: Sunday 13th March 2022 04:29:07 AM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, my name is, private e-mail, US Dollars, USD
From: IBRAHIM BABALOLA <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Thursday 10th March 2022 10:30:00 AM UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
